{"entity":{"id":"0bb04d00-3c57-56ab-9e2c-015f8b8c572a","name":"PHILIP PORTELLI","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56041208","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"1e4a9237-cea7-5af8-b418-0fa52a0c8db5","name":"VERRERIE LIMITED","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1e4a9237-cea7-5af8-b418-0fa52a0c8db5","name":"VERRERIE LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1e4a9237-cea7-5af8-b418-0fa52a0c8db5","name":"VERRERIE LIMITED","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/56041208"}],"source":"corpus"}